Southam Holdco Limited

09653093

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG

Incorporated 23/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70100

Activities of head offices

Officers

David Goodwin

director · Since 15/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Conor Cowden

director · Since 05/06/2026

British · United Kingdom · Age 29

Former

Oval Nominees Limited

corporate director · Resigned 23/06/2015

Bonnie Jean-Yu Guo

director · Resigned 21/07/2015

Duncan Bott

director · Resigned 31/10/2016

Toddington Harper

director · Resigned 31/10/2016

Thomas William Moore

director · Resigned 17/01/2017

Ricardo Silva Santos De Cima Pineiro

director · Resigned 17/01/2017

Pinecroft Corporate Services Limited

corporate director · Resigned 16/10/2023

Julian Elsworth

director · Resigned 03/12/2024

Graham Ernest Shaw

director · Resigned 31/12/2025

David Goodwin

director · Resigned 05/06/2026

Persons with Significant Control

Fs Southam Limited

75–100% shares

75–100% votes

Appoint directors

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/10/2016Registered 02/11/2016

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → C/O Foresight Group Llp The Shard

2026-07-07

C/O FORESIGHT GROUP LLP THE SHARD

post town → London

2026-07-07

LONDON